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MEDIAPLEX SYSTEMS CANADA, INC.

DISSOLVED
Corporation No. 3257932 · Canada Business Corporations Act · Incorporated 8 May 1996

Mediaplex Systems Canada, Inc. is a company governing under the Canada Business Corporations Act - 8 May 1996 (Wednesday). It was incorporated on 8 May 1996 (Wednesday) in Canada and as of 26 July 2011 (Tuesday) is a dissolved company.

Overview

Corporation Number
3257932
Business Number (BN)
894333194
Status
DISSOLVED
Date of Registration
8 May 1996 (Wednesday)
Governing Legislation
Canada Business Corporations Act
8 May 1996 (Wednesday)
Registered Office Address
25 SHEPPHARD AVENUE WEST SUITE 700
TORONTO ON M2N 6S6
CANADA

Entity Information

Address Date
25 May 2006 (Thursday)
Status Date
26 July 2011 (Tuesday)
Date of Last AGM
1 June 2008 (Sunday)
Last Annual Filings Year
2008
Number of Directors
Minimum 1
Maximum 10

Company Timeline

Major events and changes in company history

  • Company Founded
    8 May 1996
    Incorporated in Canada under the Canada Business Corporations Act
    Registered as AdWare Systems Canada, Inc.
    Registered office: 25 SHEPPHARD AVENUE WEST SUITE 700, TORONTO ON M2N 6S6
  • Registered Office Changed
    8 May 1996
    Previous value
    25 SHEPPHARD AVENUE WEST, TORONTO ON M2N 6S6
    New value
    199 BAY STREET, TORONTO ON M5L1A9
  • Dissolution
    19 September 2005
    Lodgement filed with Corporations Canada
  • Revival
    17 May 2006
    Lodgement filed with Corporations Canada
  • Amendment
    13 July 2006
    Lodgement filed with Corporations Canada
  • Name Changed
    13 July 2006
    Previous value
    AdWare Systems Canada, Inc.
    New value
    MEDIAPLEX SYSTEMS CANADA, INC.
  • Annual Return Filed (2006)
    31 December 2006
    Annual meeting held
  • Annual Return Filed (2007)
    31 December 2007
    Annual meeting held
  • Annual Return Filed (2008)
    1 June 2008
    Annual meeting held
  • Statement of Intent to Dissolve
    30 December 2008
    Lodgement filed with Corporations Canada
  • Dissolution
    26 July 2011
    Lodgement filed with Corporations Canada
  • Status: Dissolved
    26 July 2011